IMPACTO VALENCIA SL
Hoja V291· NIF B46669693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mari Boix Maria Jose, Mari Caplliure Elena
Legal information
Legal information for IMPACTO VALENCIA SL
Activity
IMPACTO VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 27 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Mari Boix Maria JoseSince 02/11/2011Administrador Solidario
- Mari Caplliure ElenaSince 02/11/2011Administrador Solidario
Former
- Mari Alfonso TomasCeased on 20/01/2023Administrador Solidario
- Leach Simo Elvira MariaCeased on 25/01/2012Administrador Solidario
Authorised representatives
Current
- Caplliure Vivo JosefaSince 23/12/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 14
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 13
- Cambio de domicilio socialPublished 04/12/2012· Registered 26/11/2012· I/A 12
- Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 11
- Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 10
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 10
- NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 9
Changes
- 04/12/2012Cambio de domicilio social
AVDA PERIS Y VALERO 194 - CHAFLAN (VALENCIA)
Timeline (BORME)
- 27/01/2023#7356347Ceses/Dimisiones
IMPACTO VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: MARI ALFONSO TOMAS. Datos registrales. T 2701, L 19, F 45, S 8, H V 291, I/A 14 (20.01.23).
- 31/12/2019#5735415Nombramientos
IMPACTO VALENCIA SL. Nombramientos. Apoderado: CAPLLIURE VIVO JOSEFA. Datos registrales. T 2701, L 19, F 45, S 8, H V 291, I/A 13 (23.12.19).
- 04/12/2012#2018533Cambio de domicilio social
IMPACTO VALENCIA SL. Cambio de domicilio social. AVDA PERIS Y VALERO 194 - CHAFLAN (VALENCIA). Datos registrales. T 2701, L 19, F 44, S 8, H V 291, I/A 12 (26.11.12).
- 03/02/2012#1575123Ceses/Dimisiones
IMPACTO VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: LEACH SIMO ELVIRA MARIA. Datos registrales. T 2701, L 19, F 44, S 8, H V 291, I/A 11 (25.01.12).
- 14/11/2011#1455340Ceses/DimisionesNombramientos
IMPACTO VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: CAPLLIURE VIVO JOSEFA. Nombramientos. Adm. Solid.: MARI CAPLLIURE ELENA;MARI BOIX MARIA JOSE. Datos registrales. T 2701, L 19, F 44, S 8, H V 291, I/A 10 ( 2.11.11).
- 01/10/2010#895609Nombramientos
IMPACTO VALENCIA SL. Nombramientos. Adm. Solid.: LEACH SIMO ELVIRA MARIA. Datos registrales. T 2701, L 19, F 44, S 8, H V 291, I/A 9 (22.09.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.